A Nigerian man suspected in Washington state's $650 million unemployment fraud was arrested Friday at New York's John F. Kennedy International Airport by federal agents as he allegedly . . Adedunmola Gbadegesin, a Nigerian, has been sentenced. 10:35 am, Eleven Nigerians have been indicted by the United States authorities for defrauding elderly Americans in romance scams. It said both South Africa and Nigeria had made high-level political commitments to address the . The US authorities have charged 80 people, "most of whom are Nigerian nationals", with participating in a conspiracy to steal millions of dollars, prosecutors say. Feb. 27, 2023), Dollar To Naira Exchange Rate Today (Tue. Please dont send your children to school., Dollar To Naira Exchange Rate Today (Mon. The majority of the defendants charged in this investigation have ties to a transnational organised crime syndicate originating in Nigeria, law enforcement revealed Friday, the United States Department of Justice said in a statement. CNN Celebrated Nigerian entrepreneur Obinwanne Okeke has been jailed for 10 years by a US federal court for masterminding an $11 million cyber fraud on a British company. Adegbites poem on domestic violence won. The FBI in a statement said in an investigation led by the FBI and the assistance of the IRS Criminal Investigation, Gloria Okolie and Paul Aisosa, both Nigerian nationals residing in Dallas,. Announcing his resignation on Tuesday, the FFF stated it recognises the extraordinary sporting and economic accomplishments of Noel le Graet. Israeli police clashed Wednesday with protesters rallying against the government's judicial reform programme which critics say threatens democracy, as lawmakers held a preliminary vote on the latest controversial bill. Of this number, people over 40-years of age fell prey to fraudsters the most, with 33.97% accounting for the total number of defrauded persons. The arrests also represent the second law enforcement crackdown against the groups cybercrime operations this year, after Italian police alsoarrested 30 Black Axe members in April. Le Graet stated that he would not accept Zidanes offer to coach France unless he apologized for his clumsy statements. Thirty-five Nigerians have been arrested in North Texas by the United States Federal Bureau of Investigation, FBI, for involvement in a fraud worth $117million. It attempts to examine the Nigerian capital market and how the rule of law can be used to prevent fraud and promote the proper functioning of the market. About the audit, it said, The FFF observes that the report is based less on objective facts than on opinions that have occasionally led to excessive bad-mouthing of the body.. Nevertheless, he later stated that his statements were misconstrued. Flour Mills of Nigeria Plc (FMN) has launched a new spicy noodles flavour tagged Golden Penny Jollof Hot Hot noodles. The suspects, who have allegedly. The 81-year-old stepped aside in January to allow the French government to conduct an audit of the federation. Perhaps the best-known Nigerian BEC fraudster is Ramon Hushpuppi Abbas, who found fame as an Instagram influencer, but was charged with conspiring to launder hundreds of millions of dollars from BEC frauds and other scams. "The public should be on guard against schemes like these.". BBNaija Season 6: Check Out Latest News For Day 63, And Week Recap. Tags: Cities with Top 10 Fraudsters in Nigeria, nigerian fraudsters in usa 2020, nigerian scammer list, top 10 frauds in the world, Top 10 Fraudsters in Nigeria, Top 10 Fraudsters in Nigeria and the Crimes they committed, top 10 fraudsters in the world 2020, top 10 internet scamming countries 2020, top 10 richest yahoo boy in the world 2020, top Using photos, text, and video dynamically, the site informs and prompts concerned African citizens and activists globally to act, denouncing officially-sanctioned corruption, the material impoverishment of its citizenry, defilement of the environment, and the callous disregard of the democratic principles enshrined in the constitution. According to NBC, officials with the U.S. Attorney's Northern and Eastern Districts of Texas and the FBI . Meanwhile, Legit.ng previously reported that a woman of Nigerian descent, Amanda Azubuike, has become a Brigadier General of the United States Army. ABUJA, July 29 (Reuters) - A Nigerian police chief has denied involvement in what a U.S. indictment describes as an elaborate scheme to defraud a Qatari businessperson of more than $1 million,. From 2011 through 2021 the defendants allegedly ran schemes that involved their telling victims in the United States false narratives about traveling to South Africa for work and needing money after a series of unfortunate and unforeseen events, according to the indictment. Thursday, March 25, 2021 For Immediate Release U.S. Attorney's Office, District of Massachusetts BOSTON - Six people were charged in three criminal complaints in connection with their roles in expansive online fraud schemes targeting individuals in the United States, including romance scams and pandemic unemployment assistance fraud. Appendices - Analysis of Fraud and Forgeries in the Nigerian Banking Industry Appendix I (A) A Comparison of Fraud Activities between First Quarter 2021 and Second Quarter 2021 S/N Variables First Quarter, 2021 Second Quarter, 2021 . March 1, 2023. BRF paid 1.35 billion reais for the assets in 2021. Government budget refers to an annual financial statement that denotes its anticipated expenditure and expected revenue generation in a fiscal year. The Federal Bureau of Investigation has nabbed Nigerian medical doctor, Patrick Nwaokwu, for his alleged involvement in multimillion-dollar healthcare fraud. Candlelight: A Tribute To Beyonc In 2018 82% of organizations were victims of payment fraud. Approximately 33% of the victims were aged between 20 and 29, and 13% were aged between 70 and 79. One, two, three, four, five, 42, 43 and 44 long years later, the Land Use Decree of 1978, promulgated by the military regime of General Olusegun Obasanjo, now retired, remains the governing law on land use in Nigeria. July 24, 2021. Catch up with me, @eruskkii, on Twitter or send a mail to emmanuel@techpoint.africa, Even with zero charges and speedy transfers, Nigerians are not using the eNaira. 2019/2020 fraud volume by channels. Two Nigerians arrested for wire fraud in U.S. Two Nigerian nationals, identified as Valentine Iro and Chukwudi Christogunus Igbokwe, who are part of those arrested in the US, have been named as co-conspirators working with others in the US and in Nigeria, to obtain money from victims and then transfer it abroad. Sources familiar with the groups activities said the suspects were members ofBlack Axe, a known criminal syndicate tied to theNeo Black Movement, a college fraternity founded in the 1970s in Nigeria that slowly evolved into asecret society, cult, and confraternityacross the country, and then spread across Africa and the world in recent years. The actions of a few should not tarnish all Nigerians, she added. Nigerian fraudsters have been harvesting hundreds of thousands, if not millions, of business email account logins, policy say. Almost 100,000 people reported about $770 million in losses to fraud . As of January 2023, Nigerians reported being most worried about getting things stolen from their car. Another video from a hospital shows a teenage girl lying dazed on a bed, with her mother beside her. It is believed the FBI and US Secret Service led the investigation and worked with South African authorities, including the elite police unit, the Hawks. The duo, accused of conspiring with many others to defraud the U.S. government by stealing identities to fraudulently claim unemployment benefits,. After that time, Nwaokwu and Bangura continued to illegitimately operate Nursing School 1 as a place where people could go to simply purchase illegitimate LPN transcripts and certifications that are backdated to June 30, 2013, the 35-page document was quoted as stating. [9] Four Nigerian deposit money banks lost a total of N1.77bn to fraudulent activities involving the banks' employees and consumers in 2021. It is the biggest such bust in South Africa, according to police spokeswoman Col Katlego Mogale. VideoAn audacious heist that stunned Britain. Le Graet, who has been in office for 11 years and has a mandate until 2024, has previously faced sexual harassment allegations, which he rejects. In 2018 internet-enabled theft, fraud, and exploitation were responsible for a massive $2.7 billion in financial losses. Credit applications. Although mobile-led channels recorded the highest growth, it wasn't top of the list in enhancing financial fraud. The bulk of this loss occurred between July and September 2020, when companies lost up to 3.36 billion. Downloadable (with restrictions)! BACKGROUND. The FBI investigation is a major step to disrupt criminal networks, US Attorney Nick Hanna said. Shah encourages victims to come forward and reassures them that the scams are more common than one might think, disclosing that more than 20,000 people lost $600million in romance scams in 2020. The food company is working with Santander SA's Brazilian unit to sell the division for about 2 billion reais ($384 million), the people said, asking not to be named since the discussions are private. The defendants are charged with wire fraud, wire fraud conspiracy, money laundering conspiracy and aggravated identity theft. Catalin Cimpanu September 28, 2021 US arrests 33 BEC scammers linked to Nigerian crime syndicate Cybercrime News 33 suspects were arrested in the US for BEC and romance scam-related crimes. Fraudsters typically target individuals via email, telephone or social media asking for an advanced payment in return for huge financial rewards. VideoThe man facing 291 years in jail, An audacious heist that stunned Britain. SaharaReporters.com is an outstanding, groundbreaking news website that encourages citizen journalists to report ongoing corruption and government malfeasance in Africa. This Monday, the prosecutor general announced the launch of a criminal inquiry. F ormer Georgia gubernatorial candidate Stacey Abrams is in Nigeria watching the presidential elections as an international observer.. Abrams, who infamously cast doubt on the 2018 gubernatorial . Le Graet took over in 2011, and the mens national team won the 2018 World Cup after placing second in Euro 2016 and the 2022 World Cup. A Nigerian Instagram influencer known as @hushpuppi and the Billionaire Gucci Master admit ted in the U.S. to taking part in a scam to steal more than $1.1 million from a businessperson. The BBC is not responsible for the content of external sites. Suspects are believed to be members of Black Axe, a Nigerian confraternity and crime syndicate. Oluwalobamise Michael Moses, 40 arrested in DFW, charged with wire fraud conspiracy, Irabor Fatarr Musa, 51 arrested in the Eastern District of Texas, charged by the Northern District of Texas wire fraud conspiracy, money laundering conspiracy, Ijeoma Okoro, 31 arrested in DFW, wire fraud conspiracy fraud, money laundering conspiracy, Chukwemeka Orji, 36 arrested in DFW, charged with wire fraud conspiracy, money laundering conspiracy, Emanuel Stanley Orji, 35 arrested in DFW, charged with wire fraud conspiracy, Frederick Orji, 37 arrested in Dallas, charged with wire fraud conspiracy, money laundering conspiracy, Uwadiale Esezobor, 36 arrested in Lubbock, charged with mail & wire fraud conspiracy, Victor Idowu, 36 arrested in Los Angeles, charged with mail & wire fraud conspiracy, Afeez Abiola Alao, 37 wire fraud conspiracy, money laundering conspiracy. Oludayo Kolawole John Adeagbo aka John Edwards and John Dayo, 43, a Nigerian citizen and UK resident, and Donald Ikenna Echeazu aka Donald Smith and Donald Dodient, 40, a dual UK and Nigerian citizen, are charged with wire fraud conspiracy, money laundering conspiracy and aggravated identity theft for defrauding a North Carolina university (the Win an all-expense paid trip to AfricaCOM, Africas biggest tech event, If youre in Nigeria, you cant use the Apple-Google COVID-19 tracker feature yet. The suspects, aged between 33 and 52, were arrested in Cape Town on Tuesday following a legal assistance request from the US. Other Americans fell victim to the defendants' romance scams, believing they were in romantic relationships with someone using an alias and, when requested, the victims sent money and items of value to South Africa, the indictment said. Azubuike was promoted from a Lieutenant Colonel to Brigadier General at a military base in Fort Knox, Kentucky, USA. Video, At the crash site of 'no hope' - BBC reporter in Greece, Watch: Record numbers of guide dog volunteers after BBC story. The only mistake these victims make is being generous to the wrong people. The challenge of fraud is not peculiar to Nigeria alone, as several other countries faced similar challenges in 2020. Keep Up with the Ins and Outs of Military Life For the latest military news. The men are wanted in Texas and New Jersey for a variety of offences, including conspiracy to commit wire and mail fraud, money-laundering and aggravated identity theft. In July, Finland amended its Border Guard Act to allow for the construction of tougher walls. Romance scams are often difficult to prosecute because victims are often embarrassed, feel duped, and dont want to come forward. Design/methodology/approach - The paper adopts the . Video, From around 2015 to 2019, he was part of a group which engaged in a conspiracy to conduct various computer-based frauds, including creating fake websites, Africa Live: Stories from across the continent, Harry and Meghan told to 'vacate' Frogmore Cottage, Oakeshott: Hancock sent me a 'menacing message', M&S sorry for displaying daffodils alongside veg, Rees-Mogg had Covid test couriered during shortage, Dozens of girls treated after new Iran poisonings, School face masks worn to avoid Covid row - claims, Poor families more resourceful in past - top Tory, Parents who let neglected teen die jailed. It added that the 33-year-old, who was arrested two years ago, used "subterfuge and impersonation" to lure his victims. Sometimes victims were allegedly convinced to open financial accounts in the United States that the conspirators would then be permitted to use themselves to launder money. The Nigeria Inter-Bank Settlement System (NIBSS) has released its industry fraud report for Q3 2020. Seven other properties were also raided in the same neighbourhood. 25 September 2021 | According to Group-IB, another cybersecurity company that assisted on the law enforcement operation, the gang typically relied on phishing as their way into a companys email account. Few were surprised when they learned that Hushpuppi had pleaded guilty in April. Ramon Olorunwa Abbas (born 11 October 1982), commonly known as Hushpuppi, Hush, or Ray Hushpuppi is a Nigerian former Instagram influencer and convicted felon. They were among the 35 persons. Suspects are believed to be members of Black Axe, a Nigerian confraternity and crime syndicate. Do Not Sell or Share My Personal Information. An example phishing email of the Nigerian fraud gang, according to Group-IB. scam scheme that cost a Lexington woman approximately. The Nigerian Police Force (NPF) has arrested 11 alleged members of a prolific cybercrime network as part of a national police operation coordinated with INTERPOL. Joseph Akeredolu is part of a gang that creates fake accounts on social media lures people through the accounts and then dupes them under the pretext of sending gifts, According to Indian police, [] It said that each transcript purports that the student completed 1,700 hours of nursing education before graduating from Nursing School 1.. "This case is part of our ongoing efforts to protect Americans from fraudulent online schemes and to bring to justice those who prey upon American citizens and businesses," he added. To improve security, Finland has begun building a 200km (124 mile) barrier along its border with Russia. These numbers are in keeping with the notion that Internet penetration, mobile phone usage, and agency banking activities are all increasing. But Nigerians were stunned on July 28th when court documents were unsealed implicating their most famous cop, Abba . The 33 suspects were accused of stealing more than $17 million from at least 100 victims. Abuja, Nigeria CNN A Nigerian Instagram celebrity, Ramon Abbas, known as "Hushpuppi" has admitted his involvement in a conspiracy to defraud a Qatari businessman of more than $1m, the U.S.. He was sentenced in the United States to 11 years for conspiracy to launder money obtained from business email compromise frauds and other scams, including schemes that defrauded a US law firm of about $40 million, illegally transferred . Najarian estimated that half are unwitting partners of puppeteers in Nigeria, South Africa or the United States. Gross losses from gift card fraud in 2021 exceed $148 million. 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